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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEATS LIMITED

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
AERO NAUTICAL SERVICES MALTA LIMITED Shareholder - - 16-JUL-2008 Malta - Paradise Papers
ALLEGRIA YACHTING LIMITED Legal representative - - 13-AUG-2012 Malta - Paradise Papers
ALLEGRIA YACHTING LIMITED Director - - 13-AUG-2012 Malta - Paradise Papers
ALLEGRIA YACHTING LIMITED Judicial representative - - 13-AUG-2012 Malta - Paradise Papers
PORTOBELLO LEASING LIMITED Legal representative - - 24-APR-2012 Malta - Paradise Papers
PORTOBELLO LEASING LIMITED Director - - 24-APR-2012 Malta - Paradise Papers
PORTOBELLO LEASING LIMITED Judicial representative - - 24-APR-2012 Malta - Paradise Papers
WATERLOO LEASING LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
WATERLOO LEASING LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
WATERLOO LEASING LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
D.G.C. LIMITED Judicial representative - - 06-JUN-2012 Malta - Paradise Papers
D.G.C. LIMITED Director - - 06-JUN-2012 Malta - Paradise Papers
D.G.C. LIMITED Legal representative - - 06-JUN-2012 Malta - Paradise Papers
VEDI LIMITED Director - - 27-FEB-2012 Malta - Paradise Papers
VEDI LIMITED Legal representative - - 27-FEB-2012 Malta - Paradise Papers
VEDI LIMITED Judicial representative - - 27-FEB-2012 Malta - Paradise Papers
OLD KENT LEASING LIMITED Judicial representative - - 27-JUN-2014 Malta - Paradise Papers
OLD KENT LEASING LIMITED Director - - 27-JUN-2014 Malta - Paradise Papers
OLD KENT LEASING LIMITED Legal representative - - 27-JUN-2014 Malta - Paradise Papers
MINKE LIMITED Director - - 24-APR-2012 Malta - Paradise Papers
MINKE LIMITED Legal representative - - 24-APR-2012 Malta - Paradise Papers
MINKE LIMITED Judicial representative - - 24-APR-2012 Malta - Paradise Papers
ALBEMARLE LEASING LIMITED Legal representative - - 14-MAR-2013 Malta - Paradise Papers
ALBEMARLE LEASING LIMITED Judicial representative - - 14-MAR-2013 Malta - Paradise Papers
ALBEMARLE LEASING LIMITED Director - - 14-MAR-2013 Malta - Paradise Papers
KNIGHTSBRIDGE LEASING LIMITED Legal representative - - 19-JUL-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LEASING LIMITED Director - - 19-JUL-2012 Malta - Paradise Papers
KNIGHTSBRIDGE LEASING LIMITED Judicial representative - - 19-JUL-2012 Malta - Paradise Papers
WARDOUR LEASING LIMITED Director - - 14-MAR-2012 Malta - Paradise Papers
WARDOUR LEASING LIMITED Legal representative - - 14-MAR-2012 Malta - Paradise Papers
WARDOUR LEASING LIMITED Judicial representative - - 14-MAR-2012 Malta - Paradise Papers
YAS MARINE LIMITED Legal representative - - 27-FEB-2013 Malta - Paradise Papers
YAS MARINE LIMITED Judicial representative - - 27-FEB-2013 Malta - Paradise Papers
YAS MARINE LIMITED Director - - 27-FEB-2013 Malta - Paradise Papers
BLUE LAGOON LEASING LIMITED Legal representative - - 13-JAN-2010 Malta - Paradise Papers
BLUE LAGOON LEASING LIMITED Director - - 13-JAN-2010 Malta - Paradise Papers
BLUE LAGOON LEASING LIMITED Judicial representative - - 13-JAN-2010 Malta - Paradise Papers
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Address (7)

Data From
PO BOX 179, 2nd FLOOR, UPLAND BUSINESS CENTRE, UPLAND ROAD, ST. PETER PORT, GUERNSEY GY14HH Paradise Papers
PO BOX 179, 2nd FLOOR, UPLAND BUSINESS CENTRE, UPLAND ROAD, ST. PETER PORT, GY14HH Paradise Papers
CATAPAN HOUSE THE GRANGE, ST. PETER PORT GUERNSEY GY1 4HH Paradise Papers
DE CATAPAN HOUSE, THE GRANGE, ST PETER PORT Paradise Papers
DE CATAPAN HOUSE THE GRANGE, ST. PETER PORT GUERNSEY GY1 4HH Paradise Papers
PO BOX 179, 2nd FLOOR, UPLAND BUSINESS CENTRE, UPLAND ROAD, ST PETER PORT, GUERNSEY GY1 4HH Paradise Papers
PO BOX 179, 2ND FLOOR, UPLAND BUSINESS CENTRE UPLAND ROAD ST. PETER PORT GY1 4HH Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more